SERVICIOS PROFESIONALES REPROFIMATICA SL
Hoja M223528· NIF B82171208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Fernandez Eusebio Enrique
Legal information
Legal information for SERVICIOS PROFESIONALES REPROFIMATICA SL
Activity
SERVICIOS PROFESIONALES REPROFIMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 30 April 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Fernandez Eusebio EnriqueSince 20/04/2010Administrador Único
Former
- Martinez Sanchez JoaquinCeased on 20/04/2010Administrador Único
- Diez Gutierrez Julia VicentaCeased on 18/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2010· Registered 20/04/2010· I/A 4
- NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 4
- Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 3
- Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 3
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 3
Changes
- 02/01/2009Declaración de unipersonalidad
MARTINEZ SANCHEZ JOAQUIN
Timeline (BORME)
- 30/04/2010#701167Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS PROFESIONALES REPROFIMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ FERNANDEZ EUSEBIO ENRIQUE. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ EUSEBIO ENR… - 02/01/2009#10386780Declaración de unipersonalidadCeses/DimisionesNombramientos
SERVICIOS PROFESIONALES REPROFIMATICA SL. Declaración de unipersonalidad. Socio único: MARTINEZ SANCHEZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: DIEZ GUTIERREZ JULIA VICENTA. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ JOAQUIN. Datos registrales. T 137…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.